Private client in Gibraltar

Hassans

Hassans has vast experience advising high-net-worth individuals (HNWI) and their families to establish in Gibraltar in matters ranging from securing residency and transferring assets through to property matters, re-domiciling corporate vehicles and setting up trusts. Its fiduciary services are carried out through subsidiary Line Trust Corporation. Key names include James Levy CBE KC, Peter Montegriffo KC and Moses Anahory, an expert in the formation and validity of complex trust structures and on the ongoing operation of trusts across multiple jurisdictions.

Practice head(s):

James Levy CBE KC; Moses Anahory


Other key lawyers:

Peter Montegriffo; Javier Chincotta


Testimonials

‘Outstanding – very well networked firm.’

‘James Levy is an amazing lawyer with a very broad experience.’

‘They are extremely responsive and pragmatic.’

‘Through its high level connections with government and industry, the firm is very well placed to amend legislation and shape government policy.’

‘Peter Montegriffo is able to grasp the issues very quickly and come up with pragmatic solutions to address the problems.’

‘The team has lots of knowledge and knows where to obtain the best advice, should they not have it in house.’

ISOLAS LLP

Led by Peter Isola, ISOLAS LLP, working alongside trust firm the Fiduciary Group, offers HNWIs and their families a full range of services, covering succession planning, wealth preservation, trusts, family office matters, relocation, property and philanthropy. Other key partners include Adrian Pilcher and Emma Lejeune, who is ‘extremely knowledgeable in the international private client field.’

Practice head(s):

Peter Isola


Other key lawyers:

Emma Lejeune; Adrian Pilcher


Testimonials

‘Isolas provides a wide range of services and has a depth and breadth of knowledge that outstrips other firms.’

‘Peter Isola – longstanding commitment; pragmatic and commercial in his approach to problems.’

‘Adrian Pilcher -Dedicated, commercial, responsive and has shown good soft skills of empathy.’

‘I work with Emma Lejeune. She is extremely knowledgeable in the international private client field and she has an excellent manner with the clients themselves.’

‘Emma Lejeune is the epitome of a trusted adviser. Adept across a range of fields, she excels at finding bespoke solutions for the most complicated of situations. Clients clearly trust her.’

‘Isolas has great strength in depth and takes a cross-departmental, collaborative approach to finding solutions for clients. Their knowledge of Gibraltar law in theory and in practice is second to none.’

Key clients

Government of Gibraltar


Work highlights


  • Engaged by Government of Gibraltar on the basis of private client and trust expertise to advise it regarding the implementation of FATF recommendations around trusts, beneficial ownership of trusts, and other matters.

Triay Lawyers Ltd

At Triay Lawyers Ltd, Joseph Triay and Javier Triay advise private clients on succession planning, trusts and family disputes. Relocation to Gibraltar is another key area of instruction; the team assists in obtaining a Category II residence and High Executive Possessing Specialist Skills status.

Practice head(s):

Joseph Triay; Javier Triay


Testimonials

‘Long and successful history. Deep expert knowledge of the subject matter, attention to detail, responsive to client needs.’

‘The team are exceptionally knowledgeable, and always available. They both do far more than maintain a cursory awareness of the underlying commercial issue and they add value through insightful observations that keep their advisers on their toes.’

Key clients

North Atlantic Trust Company Limited


Jessups Limited


T&T Trustees Limited